Tag: EOCO
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Court Orders NAM1 to Submit Witness Statement by February 9
The High Court in Accra has ordered Nana Appiah Mensah, Chief Executive Officer of defunct Menzgold Ghana Limited, to file his witness statement by...
Former MASLOC Chief Detained in US Awaits Extradition to Ghana
A former head of Ghana's state run microfinance agency, convicted in absentia on corruption related offences, has been arrested and detained in the United...
Appiah Biblical Claims EOCO Probed Agradaa Over Seven Million Cedi Transfer
Prophet Appiah Biblical has alleged that financial investigations involving jailed evangelist Nana Agradaa were already underway before her conviction, citing questions raised over large...
Abu Trica Appears in Court Under Heavy Security Over Romance Fraud
Abu Trica has made his first public appearance since his arrest a few days ago, appearing before the Gbese District Court in Accra on...
Wontumi Farms Fraud Case Exposes Corporate Governance Weaknesses in Ghana
What is emerging from the Wontumi Farms case is a broader conversation about how corporate governance works in practice in Ghana, as a program...
